CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of PERCEPTAPAY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PERCEPTAPAY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zenithgofirm Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Zenithgofirm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from zenithgofirm.com, Zenithgofirm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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E-learning Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of E-learning by the CryptoCISO blockchain intelligence team. Threat ProfileE-learning (https://www.facebook.com/profile.php?id=61551244304692) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Case File: Finance Extra Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Finance Extra by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Extra (finance-extra.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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International Securities Commission: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of International Securities Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iscomm.us, International Securities Commission solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Cafe Amazon Securities – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cafe Amazon Securities by the CryptoCISO blockchain intelligence team. Threat ProfileCafe Amazon Securities (https://www.facebook.com/profile.php?id=100079683444741) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: prénomnom@moonetrix.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénomnom@moonetrix.com by the CryptoCISO blockchain intelligence team. Threat Profileprénomnom@moonetrix.com presents itself as a cryptocurrency and online trading platform operating at prénomnom@moonetrix.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Crypto Minerstrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Crypto Minerstrade by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Minerstrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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DOUBLE CASE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of DOUBLE CASE by the CryptoCISO blockchain intelligence team. Threat ProfileDOUBLE CASE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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BondRaters: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BondRaters by the CryptoCISO blockchain intelligence team. Threat ProfileBondRaters presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…